United States of America
JD Trading
Securities and Exchange Commission
jdtrading.us/
Read the authority source for the exact category.
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Oman, Sultanate of
jd8j
Financial Services Authority
https://www.instagram.com/jd8j/#
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
JDL-Invest
Securities and Exchange Commission
jdlinvest.com
Read the authority source for the exact category.
View source and identityOntario
JDNX (aka JD Trader)
Ontario Securities Commission
https://www.jdnx.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
JDP Group LLC
Polish Financial Supervision Authority
Other
View source and identityJapan
JDR Securities Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Jebat Crypto
Securities Commission
Other
View source and identityUnited States of America
Jefferson Clark Associates
Securities and Exchange Commission
jeffersonclark.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Jefferson Philips
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityMauritius
JENNOCRYPTO
Financial Services Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Jeremy Fleming International
Securities and Exchange Commission
jeremyflemingint.com
Read the authority source for the exact category.
View source and identityHong Kong
Jessica & James Holdings
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySpain
JESUS CRIPTO
Comisión Nacional del Mercado de Valores
https://jesuscripto.es/
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Jet Capitals
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Jet Prime Capital
Financial Markets Authority
jetprimecapital.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Jet Technology Limited (aka JETFX)
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Jet Trade Forex Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
JetBitx
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
JETIFUNDS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Jetloan (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
JETO TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Jets Capital
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Jetxdex
Financial Markets Authority
jetxdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityMalaysia
JF Lenong Investment
Securities Commission
Other
View source and identity